Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
99,141,860
Authorised Capital
100,000,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Vipul Vanechand Bhabhera
Vipul Vanechand Bhabhera
Director/Designated Partner
over 2 years ago
Ashish Narain Bajaj
Ashish Narain Bajaj
Director/Designated Partner
over 2 years ago
Prakash Ramratan Jain
Prakash Ramratan Jain
Director/Designated Partner
about 8 years ago

Past Directors

Sakshi Ashish Bajaj
Sakshi Ashish Bajaj
Additional Director
over 9 years ago
Narain Khusiram Bajaj
Narain Khusiram Bajaj
Director
over 30 years ago
Asha Narain Bajaj
Asha Narain Bajaj
Director
over 30 years ago

Charges

57 Crore
27 September 2019
Axis Bank Limited
3 Crore
29 August 2019
Tata Capital Financial Services Limited
7 Crore
12 January 2019
The Kalyan Janata Sahakari Bank Limited
4 Crore
14 December 2017
Axis Bank Limited
30 Crore
04 October 2017
The Kalyan Janata Sahakari Bank Limited
3 Crore
31 March 2010
The Kalyan Janata Sahakari Bank Limited
24 Lak
31 March 2010
The Kalyan Janata Sahakari Bank Limited
10 Crore
24 June 1999
The Shamrao Vithal Co-operative Bank Ltd
40 Lak
25 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
28 Lak
16 August 2003
The Shamrao Vithal Co-operative Bank Ltd
7 Lak
03 September 2004
The Shamrao Vithal Co-operative Bank Ltd
5 Lak
14 December 2017
Axis Bank Limited
0
22 September 2021
State Bank Of India
0
29 August 2019
Tata Capital Financial Services Limited
0
27 September 2019
Axis Bank Limited
0
04 October 2017
Others
0
12 January 2019
Others
0
31 March 2010
Others
0
16 August 2003
The Shamrao Vithal Co-operative Bank Ltd
0
03 September 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 June 1999
The Shamrao Vithal Co-operative Bank Ltd
0
31 March 2010
The Kalyan Janata Sahakari Bank Limited
0
25 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
14 December 2017
Axis Bank Limited
0
22 September 2021
State Bank Of India
0
29 August 2019
Tata Capital Financial Services Limited
0
27 September 2019
Axis Bank Limited
0
04 October 2017
Others
0
12 January 2019
Others
0
31 March 2010
Others
0
16 August 2003
The Shamrao Vithal Co-operative Bank Ltd
0
03 September 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 June 1999
The Shamrao Vithal Co-operative Bank Ltd
0
31 March 2010
The Kalyan Janata Sahakari Bank Limited
0
25 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-15062021-signed
Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form SH-7-29012021-signed
Copy of MGT-8-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-29122020
Altered memorandum of association-29122020
Optional Attachment-(1)-29122020
Altered memorandum of association-29122020
Altered memorandum of assciation;-29122020
Copy of the resolution for alteration of capital;-29122020
Form DPT-3-14102020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Form ADT-1-03032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of MGT-8-03032020
Copy of resolution passed by the company-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020